BitMEX pleads guilty to violating the U.S. Bank Secrecy Act

2024-7-12 17:36

Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed to “establish, implement, and maintain an adequate anti-money laundering (AML) program.

” He explained that BitMEX, founded in 2014, had a…. origin »

Bitcoin price in Telegram @btc_price_every_hour

Time New Bank (TNB) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.01 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 4.209b TNB

bitmex secrecy act bank violating guilty aml

bitmex secrecy → Результатов: 22